RF-2026-0291 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 5nncUfhefQCGRzoqNGv6445FJVDtWjsSZiSdaLZmkXp
summary of charges
Scanned 58 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $21.6K
peak bag0.05%
holds now0.00%
trades scanned58 (57 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 23:16:39 GMT → Thu, 12 Nov 2026 23:16:39 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 13m ago | sell | 495.40K | -0 | 5FDi…5kXc |
| 41m ago | buy | 0.63 | -0 | 4sB5…z4ZB |
| 1h ago | buy | 0.64 | -0 | 5V6D…6ggy |
| 3h ago | buy | 0.9 | -0 | 47q1…Vzo5 |
| 5h ago | buy | 0.72 | -0 | 6ZEF…2VSm |
| 7h ago | buy | 0.92 | -0 | 3dto…cWQ7 |
| 8h ago | buy | 0.88 | -0 | 2Mac…4L2n |
| 10h ago | buy | 0.97 | -0 | YKoM…s4r3 |
| 12h ago | buy | 0.94 | -0 | 4AwE…28k7 |
| 14h ago | buy | 0.81 | -0 | 39w6…o3g6 |
| 15h ago | buy | 0.81 | -0 | PLPf…2YVe |
| 17h ago | buy | 0.92 | -0 | 42ns…Tt6R |
| 18h ago | buy | 0.77 | -0 | 51Bc…Uhmy |
| 19h ago | buy | 1.21 | -0 | qgn2…KN7K |
| 20h ago | buy | 0.32 | -0 | 4x3h…KYDQ |
| 20h ago | buy | 0.36 | -0 | 4kwk…PUvw |
| 21h ago | buy | 0.54 | -0 | 21d1…Tg33 |
| 22h ago | buy | 1.08 | -0 | 4D8A…yZBr |
| 23h ago | buy | 0.63 | -0 | 3ytT…fDBk |
| 1d ago | buy | 0.96 | -0 | 32Xk…ZwoH |
| 1d ago | buy | 1.27 | -0 | 5XUE…jL3K |
| 1d ago | buy | 0.35 | -0 | 2L4L…Xpvf |
| 1d ago | buy | 0.41 | -0 | oBUK…ap1c |
| 1d ago | buy | 0.73 | -0 | 4zaW…Jbhn |
| 1d ago | buy | 0.39 | -0 | 4Lbo…chuV |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-12 23:18 UTC opened by surveillance — investigation opened by surveillance